The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Essential Corporate News – Week ending 11 July 2025

On 1 July 2025, the Quoted Companies Alliance (QCA) published three new board committee guides to accompany the QCA Environmental and Social Guide published in December 2024.

United Kingdom | July 11, 2025

Corporate, M&A and securities
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Climate change litigation update

In the two years since our last climate litigation update, the prevalence and variety of global climate litigation around the world has continued to increase.

Australia | July 11, 2025

Climate change and sustainability
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Publication

L’AMF propose un encadrement pour l’usage de l’IA dans les services financiers : quelles obligations pour les institutions financières?

Selon un rapport conjoint du Bureau du surintendant des institutions financières (BSIF) et de l’Agence de la consommation en matière financière du Canada (ACFC), environ 70 % des institutions financières fédérales prévoient utiliser l’IA d’ici 2026 .

Canada | Le 10 juillet 2025

Financial services and regulation
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